Annual Information Update

Evolution Group PLC
29 May 2007


The Evolution Group Plc (the "Company")
29 May 2007


ANNUAL INFORMATION UPDATE - 26 May 2006 to 25 May 2007


The Evolution Group PLC (the "Company") provides an Annual Information Update 
in accordance with Prospectus Rule 5.2 of information that has been published 
or made available to the public by the Company throughout the period 26 May 
2006 to 25 May 2007.


1. Announcements made via RNS, a regulatory information service


All the documents listed below were published via RNS, a regulatory information
service.


Date                        Description of the announcement

26 May 2006                 Annual Information Update
5 June 2006                 Director/PDMR Shareholding
7 June 2006                 Director/PDMR Shareholding
7 June 2006                 Appointment of Director
9 June 2006                 Director/PDMR Shareholding
14 June 2006                Director/PDMR Shareholding
19 June 2006                Director/PDMR Shareholding
19 June 2006                Director/PDMR Shareholding
20 June 2006                Director/PDMR Shareholding
21 June 2006                Holding(s) in Company
21 June 2006                Holding(s) in Company
26 June 2006                Holding(s) in Company
6 July 2006                 Director/PDMR Shareholding
10 July 2006                Holding(s) in Company
12 July 2006                Director/PDMR Shareholding
13 July 2006                Holding(s) in Company
14 July 2006                Holding(s) in Company
19 July 2006                Holding(s) in Company
27 July 2006                Holding(s) in Company
15 August 2006              Holding(s) in Company
22 August 2006              Blocklisting Interim Review
29 August 2006              Holding(s) in Company
6 September 2006            Director/PDMR Shareholding
7 September 2006            Holding(s) in Company
11 September 2006           Holding(s) in Company
14 September 2006           Transaction in Own Shares
14 September 2006           Director/PDMR Shareholding
18 September 2006           Holding(s) in Company
19 September 2006           Transaction in Own Shares
19 September 2006           Director/PDMR Shareholding
22 September 2006           Holding(s) in Company
25 September 2006           Holding(s) in Company
25 September 2006           Director/PDMR Shareholding
26 September 2006           Holding(s) in Company
26 September 2006           Director/PDMR Shareholding
28 September 2006           Transaction in Own Shares
4 October 2006              Director/PDMR Shareholding
5 October 2006              Holding(s) in Company
9 October 2006              Transaction in Own Shares
11 October 2006             Director/PDMR Shareholding
11 October 2006             Holding(s) in Company
13 October 2006             Holding(s) in Company
16 October 2006             Holding(s) in Company
27 October 2006             Trading Statement
27 October 2006             Blocklisting Interim Review
27 October 2006             Transaction in Own Shares
1 November 2006             Transaction in Own Shares
2 November 2006             Holding(s) in Company
3 November 2006             Holding(s) in Company
6 November 2006             Director/PDMR Shareholding
6 November 2006             Transaction in Own Shares
9 November 2006             Transaction in Own Shares
13 November 2006            Transaction in Own Shares
14 November 2006            Transaction in Own Shares
15 November 2006            Transaction in Own Shares
15 November 2006            Transaction in Own Shares
15 November 2006            Director/PDMR Shareholding
16 November 2006            Transaction in Own Shares
20 November 2006            Transaction in Own Shares
24 November 2006            Holding(s) in Company
24 November 2006            Director/PDMR Shareholding
29 November 2006            Transaction in Own Shares
30 November 2006            Director/PDMR Shareholding
1 December 2006             Transaction in Own Shares
4 December 2006             Transaction in Own Shares
5 December 2006             Director/PDMR Shareholding
20 December 2006            Director/PDMR Shareholding
20 December 2006            Total Voting Rights
22 December 2006            Director/PDMR Shareholding
5 January 2007              Director/PDMR Shareholding
5 January 2007              Holding(s) in Company
5 January 2007              Transaction in Own Shares
8 January 2007              Transaction in Own Shares
9 January 2007              Director/PDMR Shareholding
10 January 2007             Director/PDMR Shareholding
11 January 2007             Director/PDMR Shareholding
18 January 2007             Director/PDMR Shareholding
18 January 2007             Total Voting Rights
19 January 2007             Director/PDMR Shareholding
25 January 2007             Director/PDMR Shareholding
25 January 2007             Director/PDMR Shareholding
29 January 2007             Holding(s) in Company
29 January 2007             Director/PDMR Shareholding
29 January 2007             Director/PDMR Shareholding
31 January 2007             Holding(s) in Company
31 January 2007             Total Voting Rights
6 February 2007             Director/PDMR Shareholding
13 February 2007            Holding(s) in Company
19 February 2007            Holding(s) in Company
19 February 2007            Holding(s) in Company
22 February 2007            Blocklisting Interim Review
27 February 2007            Total Voting Rights
6 March 2007                Director/PDMR Shareholding
14 March 2007               Holding(s) in Company
14 March 2007               Holding(s) in Company
20 March 2007               Holding(s) in Company
22 March 2007               Holding(s) in Company
29 March 2007               Holding(s) in Company
30 March 2007               Total Voting Rights
2 April 2007                Final Results
3 April 2007                Holding(s) in Company
4 April 2007                Director/PDMR Shareholding
5 April 2007                Director/PDMR Shareholding
10 April 2007               Director/PDMR Shareholding
11 April 2007               Director/PDMR Shareholding
17 April 2007               Director/PDMR Shareholding
18 April 2007               Director/PDMR Shareholding
19 April 2007               Director/PDMR Shareholding
24 April 2007               Director/PDMR Shareholding
26 April 2007               Director/PDMR Shareholding
27 April 2007               Blocklisting Interim Review
30 April 2007               Total Voting Rights
1 May 2007                  Annual Report and Accounts
2 May 2007                  Director/PDMR Shareholding
4 May 2007                  Director/PDMR Shareholding
11 May 2007                 Other Directorships
15 May 2007                 Holding(s) in Company
15 May 2007                 Director/PDMR Shareholding


Copies of the above documents can be obtained via the Company's website at
www.evgplc.com or on the London Stock Exchange site at
www.londonstockexchange.com. Please note that certain of the information
provided was provided as at a specifc date and may now be out of date.


2. Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies in
England and Wales on or in respect of the dates indicated.


Date                         Document filed


25 May 2006                  Resolutions AGM Special Resolutions
25 May 2006                  Form 288b resignation of O Vaughan as a Director
5 June 2006                  Form 88(2) Return of allotments of shares
30 June 2006                 Form 88(2) Return of allotments of shares
3 July 2006                  Form 88(2) Return of allotments of shares
7 June 2006                  Form 288a appointment of a Umbers as a Director
3 July 2006                  Form 88(2) Return of allotments of shares
6 July 2006                  Form 88(2) Return of allotments of shares
4 August 2006                Form 88(2) Return of allotments of shares
13 September 2006            Form 169 Purchase of own shares
18 September 2006            Form 169 Purchase of own shares
27 September 2006            Form 169 Purchase of own shares
28 September 2006            Form 288b resignation of M Fong as Secretary
28 September 2006            Form 288a appointment of N Gordon as Secretary
29 September 2006            Form 288a appointment of M Nicholls as a Director
30 September 2006            Form 88(2) Return of allotments of shares
3 October 2006               Form 88(2) Return of allotments of shares
16 October 2006              Form 169 Purchase of own shares
27 October 2006              Form 169 Purchase of own shares
27 October 2006              Form 169 Purchase of own shares
31 October 2006              Form 169 Purchase of own shares
3 November 2006              Form 88(2) Return of allotments of shares
3 November 2006              Form 169 Purchase of own shares
7 November 2006              Form 169 Purchase of own shares
10 November 2006             Form 169 Purchase of own shares
13 November 2006             Form 169 Purchase of own shares
14 November 2006             Form 169 Purchase of own shares
15 November 2006             Form 169 Purchase of own shares
20 November 2006             Form 169 Purchase of own shares
29 November 2006             Form 169 Purchase of own shares
30 November 2006             Form 169 Purchase of own shares
1 December 2006              Form 169 Purchase of own shares
5 December 2006              Form 88(2) Return of allotments of shares
8 January 2007               Form 288b resignation of N Gordon as Secretary
8 January 2007               Form 288a appointment of T Lee as Secretary
31 January 2007              Form 88(2) Return of allotments of shares
28 February 2007             Form 88(2) Return of allotments of shares
6 March 2007                 Form 88(2) Return of allotments of shares
24 April 2007                Form 363 Annual Return
30 April 2007                Form 88(2) Return of allotments of shares
4 May 2007                   Form 88(2) Return of allotments of shares


3. Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2005
(filed on 25 May 2006) and the Interim Report 2006 published on 12 September
2006 can be found on the Company's website at www.evgplc.com


For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary                           Tel: [phone]






                      This information is provided by RNS
            The company news service from the London Stock Exchange